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Partnership dossier

F&M-LESE SNC

ONRC · PARTNERSHIP · INCORPORATED 1997-10-22
KYBE ID: RO-J24_702_1997 · J24/702/1997 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameF&M-LESE SNC

ro_onrc

RegistrationJ24/702/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-10-22

ro_onrc

Registered addressStr. I.L.CARAGIALE 6, 4800 Municipiul Baia Mare, Maramureş

ro_onrc

Companies at this address

16 total

BALASA CHIRA GEORGE PFdissolved BAROIAN STAN IRINA PFdissolved CAMIX COM SRLdissolved FANI COM-TUR SRLdissolved GARDO STEFAN PFdissolved INFO-CONTA SRLdissolved IVAN DAN PFdissolved JELEA MARIAN ÎNTREPRINDERE FAMILIALĂactive MIGIS TRANSPORT SRLdissolved MOLDOVAN DAVID AFdissolved PAN-PRODUCT-COM SRLdissolved PAS CU PAS INTERNATIONAL SRLdissolved RUS ANGELA MARIA AFdissolved R.W.M.P. SRLdissolved SURDESTEANA SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

MIRCEA SERV S.R.L.Shared officer / director · 5 share this VERAMIR SRLShared officer / director · 5 share this DUMBRĂVEANU SRLShared officer / director · 5 share this NEDEROM IMPEX SRLShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
LESE MIRCEA ZAMFIR	administrator	—	ONRC registry
LESE VICTORIA ZAMFIRA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100